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Fintree Finance Private Limited

Established on 28 May 2015, Fintree Finance Private Limited boasts 10 years of operation. Fintree Finance Private Limited is registered with CIN U65923MH2015PTC264997 (reg. no. 264997). The company is classified as company limited by shares. Fintree Finance Private Limited’s authorized capital amounts to ₹34.65 crore. Its paid up capital is ₹33.41 crore.

Its core business comprises financial intermediation; except insurance and pension funding. It is registered in Mumbai. The company’s incorporation address is 4th Floor, Engineering Centre, Opera House, 9 Matthew Road, Mumbai City, Mumbai, Maharashtra, India, 400004. The company maintains an active registration. Its registered PAN is AACCF5878N as per government records. The company has been issued the Legal Entity Identifier code 335800A5NN8CDFFEAQ47. The firm’s registered email for correspondence is [email protected]. The senior leadership includes Sandeep Mahendra Chhowala (CFO) and Rajesh Haricharan Dubey (CEO).

Profile data last updated: 16/12/2024

Company Overview

CIN
U65923MH2015PTC264997
Date of Incorporation
28/05/2015
Company Status
Active
RoC
Mumbai
Registration Number
264997
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800A5NN8CDFFEAQ47
Authorized Capital
₹34,65,00,090.00
Paid up Capital
₹33,40,79,470.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AACCF5878N

Directors

AppointmentDirector nameDINDesignation
17/10/2015Piyush Amulakh Shah06415589DirectorView other directorships
15/02/2021Lalit Amulakh Shah03549047Managing DirectorView other directorships
17/09/2021Sandeep Mahendra Chhowala*****9192ACFO
30/05/2022Rajesh Haricharan Dubey00354025Whole-time directorView other directorships
01/03/2023Sweta Pankaj Parekh*****7457ECompany Secretary
12/02/2024Rajesh Haricharan Dubey*****6891LCEO

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-25112024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

4th Floor, Engineering Centre, Opera House, 9 Matthew Road, Mumbai City, Mumbai, Maharashtra, India, 400004

FAQ

What is the incorporation date of Fintree Finance Private Limited?
The incorporation date of Fintree Finance Private Limited is 28/05/2015.
Who are the current board members & directors of Fintree Finance Private Limited?

The current board member of Fintree Finance Private Limited are:

  • Piyush Amulakh Shah
  • Lalit Amulakh Shah
  • Rajesh Haricharan Dubey
What is the registered address of Fintree Finance Private Limited?
The registered address of Fintree Finance Private Limited is 4th Floor, Engineering Centre, Opera House, 9 Matthew Road, Mumbai City, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Fintree Finance Private Limited?
The Corporate Identification Number of Fintree Finance Private Limited is U65923MH2015PTC264997.